Ledger.
Investor · Marina Del Rey, CA

Neville Spiteri

Open Neville in the network graph →
Filings
27
SEC Form D
Connections
123
co-filers
Capital
$1.3M
across filings
Active
May 2017
to Nov 2023

Most-connected co-filers (123)

Rebecca Mink · Marina Del Rey, CA15 sharedTimothy J. Rudderow · Newtown, PA7 sharedRaymond E. Ix, Jr · Newtown, PA7 sharedJohn G. Neal · HAMILTON, Bermuda7 sharedAmanda J. Forbes · HAMILTON, Bermuda7 sharedJames A. Mehling · Newtown, PA7 sharedGerald L. Prior, Iii · Newtown, PA7 sharedDavid L. Cox · CHICAGO, IL7 sharedL. Mount Lucas Management Lp · Newtown, PA7 sharedL. Mount Lucas Management Lp · Newtown, PA7 sharedMaritime Partners, LLC · Metairie, LA7 sharedL. Mount Lucas Management Lp · Newtown, PA7 sharedSylvester H. Marbey · NEW YORK, NY6 sharedScott Yara · Venice, CA6 sharedAlessandro Chiarini · Miami, FL5 sharedJohn R. Oberkolfer · Newtown, PA5 sharedRichard L. Bauerly · St. Cloud, MN5 sharedHgi Aif Kf54 Managing Co., LLC · Norfolk, VA4 sharedPeter Johnson · Chicago, IL4 sharedNatarajan Sethuraman · Boston, MA4 sharedScott R. Rudin · New York, NY4 sharedPong Choa · Boston, MA4 sharedSenofer Mendoza · Boston, MA4 sharedLeo Spiegel · San Diego, CA4 shared

Recent filings (27)

G2 Goldfields Inc.Oct 2025 · 20 co-filers$6.4MG2 Goldfields Inc.Aug 2024 · 19 co-filers$9.4MMink Shoes Inc.Jul 2024 · 5 co-filers$500KMink Shoes Inc.Jul 2024 · 5 co-filers$500KMink Shoes Inc.Jul 2024 · 5 co-filers$500KMink Shoes Inc.Jul 2024 · 5 co-filers$500KFlowtrack Protocol Fund, L.P.May 2024 · 17 co-filersMLM Managed Futures Fund, LPNov 2023 · 16 co-filers$500.0MStoneweg Development Fund, LPOct 2023 · 7 co-filers$50.0MFlowtrack Protocol Fund, L.P.Oct 2022 · 17 co-filersStoneweg Development Fund, LPOct 2022 · 7 co-filersMLM Managed Futures Fund, LPJun 2022 · 16 co-filers$500.0MMLM Managed Futures Fund, LPJun 2021 · 14 co-filers$500.0MMink Shoes Inc.Jan 2021 · 5 co-filers$1.5MMLM Managed Futures Fund, LPJun 2020 · 14 co-filers$500.0MDEZURIK, INC.Jun 2019 · 20 co-filers$280KMLM Managed Futures Fund, LPJun 2019 · 14 co-filers$500.0MMink Shoes Inc.Dec 2018 · 5 co-filers$500KDEZURIK, INC.Jul 2018 · 13 co-filers$337KMLM Managed Futures Fund, LPApr 2018 · 14 co-filers$500.0MMLM Managed Futures Fund, LPMay 2017 · 14 co-filers$500.0MDEZURIK, INC.May 2017 · 23 co-filers$677KDEZURIK, INC.May 2017 · 23 co-filers$136KWEVR, Inc.Feb 2016 · 11 co-filers$25.0MWEVR, Inc.Aug 2015 · 11 co-filers$6.7M

Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Neville in the interactive graph →